TIMSHEL HOLDINGS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-29 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-02-28

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26/07/2326 July 2023 Certificate of change of name

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-29 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/12/203 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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15/10/1915 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/10/1830 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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14/03/1614 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 SAIL ADDRESS CHANGED FROM: SUITE 4 EARLSHOUSE EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RY UNITED KINGDOM

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26/02/1426 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/04/1317 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM C/O CONCEPT ACCOUNTANCY GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX ENGLAND

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM SUITE 4 EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RY ENGLAND

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12/03/1212 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER PEDLEHAM

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07/03/117 March 2011 SAIL ADDRESS CREATED

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07/03/117 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SUITE 4 EARLSHOUSE EARLSWAY TEAM VALLEY GATESHEAD NE8 4NT

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26/04/1026 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HENRY NICHOL / 11/02/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HENRY NICHOL / 11/02/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY NICHOL / 11/02/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM PEDLEHAM / 11/02/2010

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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